Year archive

NEELKANTH LIMITED — 2024 filings

All 59 regulatory filings released by NEELKANTH LIMITED (512565) in 2024, sourced directly from the official regulator.

59 Filings

2024 Period

2024 filings (59)

Filing	Released	Lang
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the NRC, the Board of Directors of the Company .... Board/Management Information	2024-12-23	English
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the .... Board/Management Information	2024-12-23	English
This is to inform you that in accordance with the Company''s Code of Conduct for Regualting, Reporting & Monitoring of Trading by insiders and Code of Practices and Procedures for Fair .... Regulatory Filings	2024-12-22	English
Please find attached the newspaper cuttings dated 10.12.2024 for postal ballot notice. Regulatory Filings	2024-12-10	English
As per the attachment Proxy Solicitation & Information Statement	2024-12-09	English
As per Attachment Board/Management Information	2024-12-02	English
Pursuant to Schedule III, read with, the Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform that the Board, in its Meeting held on December 2, 2024, has considered and .... Regulatory Filings	2024-12-02	English
With reference to the captioned subject matter, we wish to submit that the paid-up share capital of Neelkanth Limited is less than Rs. 10 Crores, i.e. Rs. 435.90 Lakhs and the Net Worth .... Regulatory Filings	2024-11-15	English
Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Unaudited Financial results for the .... Regulatory Filings	2024-11-14	English
As per attachment Regulatory Filings	2024-11-13	English
PFA Regulatory Filings	2024-11-13	English
PFA Regulatory Filings	2024-11-13	English
PFA Regulatory Filings	2024-11-13	English
In compliance with the provisions of Regulation 33 & Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing .... Regulatory Filings	2024-11-13	English
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting .... Regulatory Filings	2024-11-05	English
We hereby enclose Confirmation Certificate pursuant to provisions of Regualtion 74(5) of SEBI (Depositories & Participants Regualtions, 2018 for the Q.E 30.09.2024 received from Link Intime .... Regulatory Filings	2024-10-10	English
This is to inform that in accordance with the Company''s Code of Conduct for Regulating,Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure .... Regulatory Filings	2024-09-25	English
Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , this is to inform you that Mr. Bhavesh Pandya has tendered his resignation .... Regulatory Filings	2024-09-24	English
PFA herewith the Voting Results along with Scrutinizers Report in compliance with Reg 44 of SEBI(LODR) Regulations, 2015. Declaration of Voting Results & Voting Rights Announcements	2024-08-30	English
We wish to inform you that the 44th AGM of the members of the Company was held on Thursday, 29th August, 2024 at 9.00. AM through VC/OAVM. Further pursuant to Reg 30 of SEBI (LODR) Regulations, ... AGM Information	2024-08-29	English
Pursuant to the provisions of Regulations 30 and 47 of the SEBI(LODR) Regulation 2015, we wish to inform that the Company has published Un-audited Financial results of the Company for the .... Regulatory Filings	2024-08-16	English
Pursuant to Reg 30 & Reg 47 of SEBI (LODR) Regulations, please find enclosed herewith the newspaper clippings of the Financial Results of the Company for the Quarter ended June 30, 2024 .... Regulatory Filings	2024-08-14	English
Pursuant to Reg 30 and Reg 33(3) read with Schedule III of SEBI(LODR) Regulations, 2015, please be informed that the BOD at their meeting held on August 13, 2024 had considered and approved .... Regulatory Filings	2024-08-13	English
Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-08-13	English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors .... Board/Management Information	2024-08-12	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company in their meeting held on August 12, 2024, reconstituted the Audit .... Board/Management Information	2024-08-12	English
Please find enclosed the copies of Newspaper Advertisement published in "Financial Express" (English edition) and "Pratahkal"(Marathi edition) on August 9, 2024 informing about the completion .... Report Publication Announcement	2024-08-09	English
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation .... Board/Management Information	2024-08-08	English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Wednesday, August 7, 2024, .... Annual Report FY 2024	2024-08-07	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the Notice of 44th AGM of Neelkanth Limited to be held on Thursday, August 29, 2024 at 9 A.M. (IST) .... AGM Information	2024-08-07	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the Notice of 44th AGM of Neelkanth Limited to be held on Thursday, August 29, 2024 at 9 A.M. (IST) .... AGM Information	2024-08-07	English
Please find enclosed herewith the newspaper advertisement published on ''Financial Express'' and ''Pratahkal'' on July 31, 2024 intimating that the 44th AGM of the Company will be held .... Regulatory Filings	2024-07-31	English
We hereby inform the Stock Exchange about the contact details of the present authorised KMP for the purpose of determining the materiality of an event or information and for the purpose .... Regulatory Filings	2024-07-29	English
Pursuant to Section 91 of the COmpanies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books will remained closed from Friday, .... AGM Information	2024-07-29	English
The 44th AGM of the Shareholders of the Company will be convened on Thursday August 29, 2024 by means of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Regulatory Filings	2024-07-29	English
Resignation of Mr. Bhavik Bhimjyani from the post of Chairman & Managing Director of the Company with effect from July 29, 2024. Regulatory Filings	2024-07-29	English
This is to inform you that inter-alia the following decisions were taken at the meeting of the BOD held on July 29, 2024 1. Re-appointment of Mr. Kirtikumar Pandya as the CFO of the Company 2. .... Regulatory Filings	2024-07-29	English
This is to inform you that the BOD at its meeting held on July 29, 2024 had approved the transactions enclosed in the Attachment. Regulatory Filings	2024-07-29	English
1. Re-appointment Mr. Kirtikumar Pandya as Chief Financial Officer of the Company .; 2. Appointment of Mr. Yogesh Dawda as Chief Executive Officer of the Company 3. Resignation of Mr. .... Regulatory Filings	2024-07-29	English
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve This is to inform you that meeting .... Board/Management Information	2024-07-22	English
With reference to the captioned subject, we hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of the SEBI(Depositories & Participants Regulations, 2018 .... Regulatory Filings	2024-07-13	English
This has reference to clarification sought from Neelkanth Limited on July 01, 2024 in relation to significant movement in price of the shares of the Company. In this regard, we would like .... Regulatory Filings	2024-07-02	English
This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair .... Regulatory Filings	2024-06-26	English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Audited Financial Results of the Company for the .... Report Publication Announcement	2024-05-18	English
Pursuant to the Provisions of Regulation 30 and 33(3) read with Schedule III of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors in their meeting held .... Regulatory Filings	2024-05-17	English
Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-05-17	English
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation .... Board/Management Information	2024-05-10	English
This is to inform you that the Company at its Meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practising Company .... Board/Management Information	2024-05-08	English
This is to inform you that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practicing Company .... Board/Management Information	2024-05-08	English
With reference to the captioned subject, please find enclosed herewith Compliance Certificate issued under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-04-18	English
With refererence to captioned subject, we hereby enclose Compliance Certificate pursuant to provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ... Regulatory Filings	2024-04-12	English
With reference to captioned Subject, We hereby enclose confirmation Certificate pursuant to provisions of Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for .... Regulatory Filings	2024-04-10	English
This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair .... Regulatory Filings	2024-03-30	English
Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the .... Regulatory Filings	2024-02-09	English
The Board at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this respect, .... Regulatory Filings	2024-02-08	English
The Board had at its meeting held on Thursday, February 8, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this .... Regulatory Filings	2024-02-08	English
Neelkanth Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting .... Regulatory Filings	2024-01-31	English
We hereby enclose confirmation certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 .... Regulatory Filings	2024-01-09	English
With reference to your email dated December 28, 2023, regarding query raised for additional details required for Corporate Announcement submitted by the Company on June 20, 2023 under Regulation .... Regulatory Filings	2024-01-01	English

Filings by year

2026 37 filings
2025 62 filings
2024 59 filings
2023 47 filings
2022 34 filings
2021 47 filings
2020 54 filings
2019 73 filings